Notable White Collar Crime Cases of 2023

While white collar crime only accounts for 3% of yearly criminal prosecutions in the United States, it is a costly crime to all citizens. Although labeled as a “victimless” crime, many people suffer and pay the price for white collar crimes that occur in society. Keep reading to learn about some noteworthy white collar crime […]

Help! What Should I Do If I’ve Been Accused of Embezzlement? 

Being accused of a crime can be life-altering. An accusation of embezzlement questions your character and threatens your livelihood. Continue reading to learn more about what to do if you’ve been accused of embezzlement.  What is Embezzlement?  Embezzlement is the fraudulent taking of personal property by someone to whom it was entrusted. The difference between […]

Who Investigates and Prosecutes White Collar Crime?

State and Federal agencies have innumerable resources at their disposal to investigate and prosecute white collar crimes. This is why securing an experienced criminal defense attorney is essential if you’ve been accused of a white collar crime.  White Collar Crime  White-collar crime is generally non-violent in nature and includes public corruption, health care fraud, mortgage […]

Some of The Most Notable White Collar Crimes of 2022

Learn more about some of this year’s most notable white collar crimes from one of New Jersey’s most prominent voices in criminal defense, The Law Offices of Robert J. DeGroot. What do you know about white collar crime in 2022? White collar crime accounts for about 9% of the overall crime in our nation each […]

Are White Collar Crimes Felonies?

White collar crime sounds harmless — a person in business attire committing some kind of indiscretion that may end up with them being fired but won’t have a lasting effect on anyone else. This is wrong. White collar crime is treated very seriously and often prosecuted by the government resulting in long prison sentences and […]

How does White Collar Crime Affect Society?

White collar crime creates the mental image of men in business suits doing something illegal and reaping the benefits of that action. Most people assume white collar crime is something that “just happens”and that the effects of it are seldom felt by the average person. However, white collar crimes vary in number and degree and […]

What Is the Most Common Punishment for White Collar Crime?

What happens when someone is convicted of a white collar crime? As is the case with many criminal prosecutions, the answer to “what is the most common punishment for white collar crime?” is, “It depends on the circumstances.” Now, in the most general sense, if someone was convicted of a white collar crime, then they […]

Is Identity Theft a White Collar Crime?

What is identity theft? The law defines identity theft as a crime where a person’s identifying information — their personal information such as a social security number or their financial information, like a credit card number or bank account information — is stolen with the intent to commit fraudulent purchases and transactions in the alleged victim’s […]

What Is Bankruptcy Fraud?

Federal bankruptcy proceedings provide a framework for those who are heavily burdened by debt to get financial relief. There are honest and legitimate reasons as to why someone might need their slate wiped clean. However, in the United States, about 10 percent of bankruptcy filings involve fraudulent claims. Read on to learn how someone might […]

Help! What Should I Do If My Business Partner Is Involved in Criminal Activity? 

When things go sour in a business partnership, you might have the urge to walk away and never look back. It’s a situation no one wants to find themselves in, but it happens quite often – someone you once trusted financially, in business and in life, is now betraying you and the empire you created […]